Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITED
Company Information for

LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITED

MAULAK CHAMBERS THE CENTRE, HIGH STREET, HALSTEAD, ESSEX, CO9 2AJ,
Company Registration Number
02781349
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About London Road (phase 2) Management Company Ltd
LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITED was founded on 1993-01-20 and has its registered office in Halstead. The organisation's status is listed as "Active". London Road (phase 2) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
MAULAK CHAMBERS THE CENTRE
HIGH STREET
HALSTEAD
ESSEX
CO9 2AJ
Other companies in W1F
 
Filing Information
Company Number 02781349
Company ID Number 02781349
Date formed 1993-01-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 12:51:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANGELA JANE JURADO
 Company Secretary 2017-06-14
STUART GRAHAM LUSTIGMAN
 Director 2017-05-22
MICHAEL PAUL MEASOM
 Director 2005-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL MANNERING
 Company Secretary 2015-04-01 2017-06-14
SINCLAIR PROPERTY LIMITED
 Director 2004-03-22 2016-10-31
TIMOTHY JAMES BASSETT
 Director 1996-09-26 2015-07-06
SHEENA YVETTE DAY
 Company Secretary 2004-03-22 2015-03-31
ANTHONY RICHARD GLEESON
 Director 1997-12-01 2014-04-09
SINCLAIR REAL ESTATE LIMITED
 Company Secretary 1996-06-25 2004-03-22
SINCLAIR REAL ESTATE LIMITED
 Director 2001-05-24 2004-03-22
PAUL RICHARD HOWARD
 Director 1996-04-04 1998-03-13
MARK GARRETT
 Director 1995-12-07 1997-10-01
MARK STEVEN WAKEFIELD
 Director 1996-09-26 1996-11-18
LISA ANN COOTE
 Director 1995-12-07 1996-09-26
MALCOLM DAVID SHAW
 Company Secretary 1994-01-18 1996-06-25
WENDY PAULINE LYNCH
 Director 1994-04-18 1996-01-21
JOAN HAZEL STRUTT
 Director 1994-04-18 1996-01-21
PAUL GEOFFREY FOWLER
 Company Secretary 1993-07-23 1994-01-18
ALAN RICHARDS
 Company Secretary 1993-01-20 1994-01-18
GRAHAM STUART FRANKS
 Director 1993-01-20 1994-01-18
MICHEAL O`LEARY
 Director 1993-01-20 1993-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART GRAHAM LUSTIGMAN HILLBOROUGH MANSIONS RTM COMPANY LIMITED Director 2010-02-01 CURRENT 2009-04-22 Active
STUART GRAHAM LUSTIGMAN HEATHER COURT RESIDENTS' ASSOCIATION (EDGWARE) LIMITED Director 2009-11-27 CURRENT 1979-01-16 Active
STUART GRAHAM LUSTIGMAN S.MILLER & SONS LIMITED Director 1992-05-16 CURRENT 1947-07-28 Active
STUART GRAHAM LUSTIGMAN SUTON PROPERTIES LIMITED Director 1991-05-16 CURRENT 1990-05-16 Active
MICHAEL PAUL MEASOM LONDON ROAD (BLOCK P) MANAGEMENT COMPANY LIMITED Director 2015-11-12 CURRENT 1992-07-02 Active
MICHAEL PAUL MEASOM MPM PROPERTY GROUP LIMITED Director 2011-08-05 CURRENT 2011-08-05 Active
MICHAEL PAUL MEASOM LONDON ROAD (BLOCK K) MANAGEMENT COMPANY LIMITED Director 2007-02-12 CURRENT 1993-04-06 Active
MICHAEL PAUL MEASOM LONDON ROAD (BLOCK M) MANAGEMENT COMPANY LIMITED Director 2003-09-08 CURRENT 1991-07-01 Active
MICHAEL PAUL MEASOM EXPRESS ROUTE (UK) LIMITED Director 1996-10-17 CURRENT 1996-10-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-02-28CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-03-06CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-09-13Director's details changed for Mr Stuart Graham Lustigman on 2022-09-13
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/21 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2021-03-01AP01DIRECTOR APPOINTED MISS VICTORIA JENNIE ANALUCIA MEASOM
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-06-16TM02Termination of appointment of Rachel Mannering on 2017-06-14
2017-06-16AP03Appointment of Angela Jane Jurado as company secretary on 2017-06-14
2017-05-24AP01DIRECTOR APPOINTED MR STUART GRAHAM LUSTIGMAN
2017-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR SINCLAIR PROPERTY LIMITED
2016-06-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AR0120/01/16 ANNUAL RETURN FULL LIST
2016-03-22TM02Termination of appointment of Sheena Yvette Day on 2015-03-31
2016-03-22AP03Appointment of Mrs Rachel Mannering as company secretary on 2015-04-01
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES BASSETT
2015-05-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24AR0120/01/15 ANNUAL RETURN FULL LIST
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD GLEESON
2014-04-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03AR0120/01/14 ANNUAL RETURN FULL LIST
2013-04-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0120/01/13 ANNUAL RETURN FULL LIST
2012-03-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0120/01/12 ANNUAL RETURN FULL LIST
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL MEASOM / 20/01/2012
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD GLEESON / 20/01/2012
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BASSETT / 20/01/2012
2011-03-24AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-07AR0120/01/11 NO MEMBER LIST
2010-08-30CH03SECRETARY'S CHANGE OF PARTICULARS / SHEENA YVETTE DAY / 27/08/2010
2010-05-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SINCLAIR PROPERTY LIMITED / 21/01/2010
2010-01-27AR0120/01/10 NO MEMBER LIST
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2010-01-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SINCLAIR PROPERTY LIMITED / 20/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD GLEESON / 20/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BASSETT / 20/01/2010
2009-05-08AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-14363aANNUAL RETURN MADE UP TO 20/01/09
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 67/69 GEORGE STREET LONDON W1U 8LT
2008-03-26AA31/01/08 TOTAL EXEMPTION FULL
2008-02-11363sANNUAL RETURN MADE UP TO 20/01/08
2007-04-18AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-03-05363sANNUAL RETURN MADE UP TO 20/01/07
2006-03-23363sANNUAL RETURN MADE UP TO 20/01/06
2006-03-23AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-26288aNEW DIRECTOR APPOINTED
2005-04-08AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-02-17363sANNUAL RETURN MADE UP TO 20/01/05
2004-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-04-13288aNEW SECRETARY APPOINTED
2004-04-05AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-24363sANNUAL RETURN MADE UP TO 20/01/04
2003-03-05AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-02-05363sANNUAL RETURN MADE UP TO 20/01/03
2002-04-08AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-03-11363sANNUAL RETURN MADE UP TO 20/01/02
2001-07-10288aNEW DIRECTOR APPOINTED
2001-03-12AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/01
2001-02-07363sANNUAL RETURN MADE UP TO 20/01/01
2000-02-29AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-10363sANNUAL RETURN MADE UP TO 20/01/00
1999-02-22AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-04363sANNUAL RETURN MADE UP TO 20/01/99
1998-03-24288bDIRECTOR RESIGNED
1998-03-17AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-16363sANNUAL RETURN MADE UP TO 20/01/98
1997-12-04288aNEW DIRECTOR APPOINTED
1997-10-15288bDIRECTOR RESIGNED
1997-04-28AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-02-10363sANNUAL RETURN MADE UP TO 20/01/97
1996-12-05288bDIRECTOR RESIGNED
1996-11-20AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-10-26288aNEW DIRECTOR APPOINTED
1996-10-26288bDIRECTOR RESIGNED
1996-10-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CO9 2AJ